Unclaimed property reported under Schneider, Timothy
51 records · $4,127 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 51. Search by name and address to narrow it to yours.
Schneider, TimothyTX
#### County Road ###, Brazoria, TX, 77422
$1,006.10
Schneider, TimothyCA
749 East Romie Lane Apt 28, Salinas, CA, 93901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$589.26
Schneider, TimothyWI
3714B East Barnard, Cudahy, WI, 53110
Held by Symetra Life Ins Co
Proceeds from a matured policy, endowment, or annuity · Reported 2008
$382.36
Schneider, TimothyWI
3714B East Barnard, Cudahy, WI, 53110
Held by Symetra Life Ins Co
Proceeds from a matured policy, endowment, or annuity · Reported 2008
$382.36
Schneider, TimothyWI
2631 South Greeley Street, Milwaukee, WI, 53207
Held by Paypal Inc
Misc. intangible property · Reported 2014
$247.30
Schneider, TimothyCA
38245 Murrieta Road Apt M30, Murrieta, CA, 92563
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$185.98
Schneider, TimothyCA
No address on file
Held by Mare Island Federal Credit Union Audit
Savings accounts/Credit union shrs
$180.23
Schneider, TimothyCA
3025 West Riverside Drive Apt B, Burbank, CA, 91505
Held by At&t Services Inc.
Refunds due
$144.45
Schneider, TimothyCA
1289 North Magnolia Way, Azusa, CA, 91702
Held by Walt Disney Company The
Vendor checks
$115.10
Schneider, TimothyCA
1205 West Roseburg Avenue 4, Modesto, CA, 95350
Held by Draftkings Inc.
Misc intangible property
$102.00
Schneider, TimothyTX
1438 College Street, Sulphur Springs, TX, 75482
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$84.73
Schneider, TimothyTX
1438 College Street, Sulphur Springs, TX, 75482
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$80.43
Schneider, TimothyCA
34438 Nylander Terrace, Fremont, CA, 94555
Held by Avalonbay Communities Inc
Accounts payable
$61.78
Schneider, TimothyTX
2905 Ricks Drive, San Angelo, TX, 76905
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$49.51
Schneider, TimothyTX
1438 College Street, Sulphur Springs, TX, 75482
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$38.20
Schneider, TimothyTX
1438 College Street, Sulphur Springs, TX, 75482
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$38.16
Schneider, TimothyTX
1438 College Street, Sulphur Springs, TX, 75482
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$35.10
Schneider, TimothyCA
448N Bellflower Boulevard, Long Beach, CA, 90814
Held by Flagstar Bank FSB
Cashier's checks
$30.08
Schneider, TimothyCA
515 North Norton Avenue, Los Angeles, CA, 90004
Held by Alcatel Lucent
Misc outstanding checks
$29.44
Schneider, TimothyTX
### Rcr ####, Brashear, TX, 75420
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Schneider, TimothyTX
4700 South Ridge Road Apt 922, McKinney, TX, 75070
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Schneider, TimothyCA
5765 Grand Avenue, Riverside, CA, 92504
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Schneider, TimothyCA
30207 Via Corsica, Temecula, CA, 92591
Held by United Parcel Service Inc
Wages, payroll, salaries
$27.84
Schneider, TimothyCA
2735 South Willow Avenue, Fresno, CA, 93725
Held by Trinity Universal Insurance
Premium refunds
$26.99
Schneider, TimothyTX
1438 College Street, Sulphur Springs, TX, 75482
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$26.61
Schneider, TimothyTX
#### County Road ###, Brazoria, TX, 77422
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$26.54
Schneider, TimothyTX
1438 College Street, Sulphur Springs, TX, 75482
$25.87
Schneider, TimothyTX
1438 College Street, Sulphur Springs, TX, 75482
$25.54
Schneider, TimothyCA
720 North Louise Street Apt 107, Glendale, CA, 91206
Held by State Farm General Insurance Company
Premium refunds
$21.31
Schneider, TimothyCA
156 San Jon Road, Salinas, CA, 93907
Held by Western Union Financial Services, Inc.
Refunds due
$20.00
Schneider, TimothyCA
11835 West Olympic Boulevard Suite 1265, Los Angeles, CA, 90064
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$15.44
Schneider, TimothyCA
15357 Castanet Drive, La Mirada, CA, 90638
Held by Caremarkpcs L L C
Accounts payable
$7.20
Schneider, TimothyCA
1525 East Algrove Street, Covina, CA, 91724
Held by Capital One Bank USA NA
Customer overpayments
$6.82
Schneider, TimothyCA
1104 Highland Avenue, Manhattan Beach, CA, 90266
Held by Union Bank N.a.
Checking accounts
$5.04
Schneider, TimothyCA
11835 West Olympic Boulevard Suite 1265, Los Angeles, CA, 90064
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.65
Schneider, TimothyCA
15357 Castanet Drive, La Mirada, CA, 90638
Held by Paypal Inc
Misc intangible property
$4.52
Schneider, TimothyCA
144 West Sidlee Street, Thousand Oaks, CA, 91360
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.31
$1.82
Schneider, TimothyCA
8709 South Marks Avenue, Fresno, CA, 93706
Held by Pridestaff Inc
Accounts payable
$1.50
Schneider, TimothyCA
448 North Bellflower Boulevard 317, Long Beach, CA, 90814
Held by Draftkings Inc.
Misc intangible property
$1.40
Schneider, TimothyCA
9521 So Rutland Ave-, Whittier, CA, 90605
Held by Optumrx
Group policy benefit/Clm payments
$1.22
Schneider, TimothyCA
6062 Hilton Head Lane, Fontana, CA, 92336
Held by Draftkings Inc.
Misc intangible property
$1.00
Schneider, TimothyCA
11835 West Olympic Boulevard Suite 1265, Los Angeles, CA, 90064
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.76
Schneider, TimothyCA
Unknown, La Mirada, CA, 90638
Held by Google Payment Corporation
Unredeemed gift certificate
$0.42
Schneider, TimothyCA
6827 Leland Way Apt 15, Los Angeles, CA, 90028
Held by Robinhood Securities LLC
Funds paid to purchase shares
$0.42
Schneider, TimothyCA
1555 8th Avenue 3, San Diego, CA, 92101
Held by Paypal Inc
Misc intangible property
$0.40
$0.28
Schneider, TimothyCA
9521 Rutland Avenue, Whittier, CA, 90605
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$0.21
Schneider, TimothyCA
60 Everest Drive, Hollister, CA, 95023
Held by Synchrony Bank
Accounts-receivable credit balance
$0.14
Schneider, TimothyCA
2178 West Pinedale Avenue, Fresno, CA, 93711
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.11
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